beta
(영문) 서울중앙지방법원 2015.06.18 2014고단9817

관세법위반

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant is a representative director of F Co., Ltd., which operates a wholesale and retail business in Seo-gu Incheon, Seo-gu, Incheon, and a person who actually operated H, which is the above type of business in Seo-gu.

The Defendant, while importing stolen goods from China on which anti-dumping duties are imposed, abused the fact that anti-dumping duties are imposed at a minimum of 9.14% to a maximum of 29.41% by each producer. In the case of different imports by the Defendant, the Defendant, despite being the product of the producer on which anti-dumping measures are imposed, was falsely declared to evade customs duties by filing an import declaration with customs as if it were the product of the producer on which anti-dumping measures are imposed.

On October 26, 2011, the Defendant imported (import declaration number I) an amount equivalent to KRW 7,615,678 of the total of KRW 3,780 from 200 to 3,789 in the China's export-related fuzho Xinzh, Longwei Ecoic and Trade.co. c. d. 7,615,678 in China, and the foregoing date was produced by Chinese Qringda Diya Cmerics co. d. (for crime list, diya) and actually was 16.07% in all of the imported goods to which 10.26% of the Republic of Korea is applied, while being aware of the fact that the Republic of Korea is 16.5% in all of the imported goods to be produced in the Korea Customs Service, from 16.1 to 25% in total, 16.25% in total, 165% in total, 216 to 47.25% in Korea and 16.25% in Korea.21.2

Summary of Evidence

1. Defendant's legal statement;

1. Each special judicial police officer statement to J and K;

1. Each police seizure record and the list of seizure;

1. Report of investigation (the process of preparing a list of crimes);

1. A written appraisal;

1.Each.